Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/11346156

Zephyr Midco 1 Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Zephyr Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-09 · No cessation recorded

Source record 135636531
Show 3 ceased records
Rv Pondview Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-30 · Ceased 2020-11-30

Source record 125416376
Zephyr Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-09 · Ceased 2020-11-30

Source record 134043002
Zephyr Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-04 · Ceased 2018-05-09

Source record 126221709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
CS
Chrisna StafleuCurrent director
Appointed 2024-02-01 · 2 yrs · Group Finance Director
+6 others
CB
Charles BryantCurrent director
Appointed 2022-08-08 · 4 yrs · Chief Executive Officer
+11 others
Show 4 historical appointments
KM
Karen MaguireResigned director
Resigned 2022-08-08 · 1 yr · Chief Financial Officer
UP
Ulf PagenkopfResigned director
Resigned 2018-09-27 · 3 yrs · Director
SK
Seda KarpukhinaResigned director
Resigned 2018-05-04 · Director And General Counsel Of Emea
SP
Simon PattersonResigned director
Resigned 2018-05-04 · 4 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active